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Easypaisa
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2009 (16 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Easypaisa
Company Information
Get to know Easypaisa
Easypaisa is a Pakistani branchless bank that offers various types of financial services. It offers mobile accounts, ATM cards, bill payment solutions, money transfer services, NFC payment solutions, donations, merchant information, and more. The bank’s offerings include Mobile Account: bank accounts for existing and new Telenor subscribers; Khushaal Beema: a savings product; Easypay: an online payment solution; Khushaal Munafa: a profit return plan; Fori Ticket: a ticketing solution; and Easypaisa Sehat Sahara: a health insurance product. Easypaisa was founded in 2009 and is based in Islamabad, Pakistan.
Industry
- Financial BankingPRIMARY
- Financial Electronic Payment
- Financial Other Service
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